---
title: "LIGHT OAK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4f09bdb-4edf-51e3-a28e-c6ffeb0ec4ce
json: https://whiteintel.dev/api/public/dossier/f4f09bdb-4edf-51e3-a28e-c6ffeb0ec4ce
identifier: icij:icijol-55022518
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIGHT OAK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022518`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4f09bdb-4edf-51e3-a28e-c6ffeb0ec4ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4f09bdb-4edf-51e3-a28e-c6ffeb0ec4ce  

## Ownership & control

### Owners / controllers

- **BASHIR ABUZEID MSHAYA** (shareholder of) — https://whiteintel.dev/entity/32509776-b610-591d-828c-440c4fbf07a8
- **AMMAR ABUZEID MSHAYA** (shareholder of) — https://whiteintel.dev/entity/78a55a1d-04c0-512d-b262-02de249e19dc

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55022518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHT OAK LIMITED**. Human view: https://whiteintel.dev/entity/f4f09bdb-4edf-51e3-a28e-c6ffeb0ec4ce · Structured JSON: https://whiteintel.dev/api/public/dossier/f4f09bdb-4edf-51e3-a28e-c6ffeb0ec4ce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._